Northern Powergrid Limited

General information

Name:

Northern Powergrid Ltd

Office Address:

Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne

Number: 03271033

Incorporation date: 1996-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03271033 28 years ago, Northern Powergrid Limited is a Private Limited Company. The business active office address is Lloyds Court, 78 Grey Street Newcastle Upon Tyne. The business name of this business was changed in the year 2011 to Northern Powergrid Limited. The firm previous name was Ce Electric Uk. The company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 31st December 2022 is the last time account status updates were reported.

Due to this company's growth, it became unavoidable to acquire new executives: Alexander J., Thomas F. and Philip J. who have been supporting each other since 2022-04-14 for the benefit of this company. In addition, the managing director's tasks are often supported by a secretary - Jennifer R., who joined this specific company in 2017.

  • Previous company's names
  • Northern Powergrid Limited 2011-10-31
  • Ce Electric Uk Limited 1996-10-24

Company staff

Alexander J.

Role: Director

Appointed: 14 April 2022

Latest update: 3 April 2024

Thomas F.

Role: Director

Appointed: 05 April 2018

Latest update: 3 April 2024

Jennifer R.

Role: Secretary

Appointed: 20 January 2017

Latest update: 3 April 2024

Philip J.

Role: Director

Appointed: 16 January 2009

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Northern Powergrid Uk Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 78 Grey Street, NE1 6AF and was registered as a PSC under the reg no 3270696.

Northern Powergrid Uk Holdings
Address: Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered United Kingdom
Place registered Companies House Register
Registration number 3270696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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